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H. B. PROPERTIES PLC

Company number 04979504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 25 pages (25 pages)
02 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 28 February 2012	View PDF Previous accounting period extended from 31 December 2011 to 28 February 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Aug 2011	CERTNM	Company name changed hanseatic & baltic properties PLC\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed hanseatic & baltic properties PLC\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
02 Jun 2011	AP01	Appointment of Mr Shoaib Lakhany as a director	View PDF Appointment of Mr Shoaib Lakhany as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of William Weller as a director	View PDF Termination of appointment of William Weller as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 65,026.18046	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 65,026.18046 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 92,368.046	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 92,368.046 - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated director christopher phillips	View PDF Appointment terminated director christopher phillips - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accts/reelect dir/sub div 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve accts/reelect dir/sub div 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 30 pages (30 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 29 pages (29 pages)

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